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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Richard John

    Related profiles found in government register
  • Walters, Richard John
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

      IIF 1

    • icon of address 9, Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX, Wales

      IIF 2 IIF 3 IIF 4

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 5 IIF 6

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 7

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 8

    • icon of address Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, United Kingdom, CF23 8RB, United Kingdom

      IIF 9
  • Walters, Richard John
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 10
  • Walters, Richard John
    British company owner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 11
  • Walters, Richard John
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorlands Cottage, Treoes, Bridgend, CF35 5DB, United Kingdom

      IIF 12

    • icon of address Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 13 IIF 14
  • Walters, Richard John
    British company director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 15

    • icon of address 9, Beddau Way, Caerphilly, Cardiff, CF83 2AX, Wales

      IIF 16

    • icon of address 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

      IIF 17
  • Walters, Richard John
    British director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 18

    • icon of address 8 Beddau Way, Castle Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 19

    • icon of address 9, Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly, CF83 2AX, Uk

      IIF 20

    • icon of address 9, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH

      IIF 21

    • icon of address 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 22

    • icon of address 5-6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT

      IIF 23
  • Walters, Richard John
    British site agent born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9, Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, CF83 2AX, Wles

      IIF 24
  • Mr Richard John Walters
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom

      IIF 25

    • icon of address 9 Beddau Way, Caerphilly, CF83 2AX, United Kingdom

      IIF 26

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 27 IIF 28

    • icon of address Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 29
  • Mr Richard John Walters
    British born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8 Beddau Way, Castle Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 30

    • icon of address 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 31

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 32

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    icon of address 9 Beddau Way, Castlegate Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
    MANDACO 449 LIMITED - 2006-09-12
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-05-31
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 5
    MANDACO 386 LIMITED - 2004-05-26
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 7
    MANDACO 501 LIMITED - 2007-02-27
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    icon of address Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,693 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -14,628 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    WELSH ANTHRACITE LIMITED - 2005-01-06
    icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    418,996 GBP2024-02-29
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LEINTHALL AGGREGATES LIMITED - 2011-01-19
    MANDACO 626 LIMITED - 2010-03-05
    icon of address Purnells, 5-6 Waterside Court Albany Street, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    AQUACITE LIMITED - 2017-12-05
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,657 GBP2019-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MANDACO 633 LIMITED - 2010-03-23
    icon of address 9 Beddau Way, Castlegate Business Park, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 22 - Director → ME
Ceased 10
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-02 ~ 2012-11-19
    IIF 16 - Director → ME
  • 2
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    icon of calendar 2004-08-16 ~ 2012-11-19
    IIF 17 - Director → ME
  • 3
    RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
    MANDACO 449 LIMITED - 2006-09-12
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2016-01-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ 2021-03-31
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    MANDACO 386 LIMITED - 2004-05-26
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-05-20 ~ 2012-11-19
    IIF 24 - Director → ME
  • 5
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2012-11-22
    IIF 21 - Director → ME
  • 6
    MANDACO 501 LIMITED - 2007-02-27
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2012-11-19
    IIF 20 - Director → ME
  • 7
    icon of address Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2022-12-16
    IIF 18 - Director → ME
  • 8
    MANDACO 593 LIMITED - 2009-03-30
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2009-03-11 ~ 2018-12-14
    IIF 13 - Director → ME
  • 9
    icon of address Moorlands Cottage, Treoes, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,840 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2019-02-22
    IIF 12 - Director → ME
  • 10
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,899,403 GBP2024-12-31
    Officer
    icon of calendar 2009-02-17 ~ 2018-12-14
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.